DOSSIERS / MONDIAL ENERGY
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Company dossier

MONDIAL ENERGY

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917772444 · 917772444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL ENERGY
fr_insee
917772444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-25
fr_insee
178 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AALAYMdissolvedARMELLE DESCAMPSdissolvedCATHERINE SUZANNE GABRIELLE JANINE SAMYNdissolvedCHRISTOPHE DELL'ESSAdissolvedDOUBLE ALPHAdissolvedFATHALLAH EL KARKOURIdissolvedHARZI ET OUSSADAdissolvedINOVIT CONSEILactiveLAURENT JEAN MARIE PAUL CAPOROSSIdissolvedLES RACINESdissolvedMariam DAZZAZEactiveMARIE-CHARLOTTE IZAMBARTactiveMATTHIEU BERTRAND SOLERactiveMAUD HUBERT COURJONdissolvedMOULOUD HARZIdissolved[ND]active[ND]dissolved[ND]dissolvedOUSSADA CHABANE NAITdissolvedQUANG-MINH LE GOFFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GREGORY ABEL SAMUEL RAVAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100